Kiran Kumar Teppala

About Kiran Kumar Teppala

With over 5 years of experience in the Banking and Financial Services sector, I specialize in KYC, AML, and Regulatory Compliance. I have a proven track record of managing complex compliance processes across multiple organizations, including WNS, KPMG, and HDFC Bank. In my current role as a Senior Analyst at WNS, I lead initiatives focused on regulatory compliance, industry classification, cross-border checks, and enhanced user-facing compliance. My previous experience includes conducting detailed due diligence, monitoring high-value transactions, and implementing risk management strategies. At KPMG and HDFC Bank, I played a key role in ensuring adherence to evolving regulatory standards, managing corporate documentation, and mitigating compliance risks. I am passionate about staying ahead of industry developments and continuously enhancing compliance frameworks to support business growth.

Experience

1. Senior Associate

   WNS

   Oct 2023 — Present · Gurugram, IN

   As a dedicated Compliance Specialist at WNS, I focus on ensuring robust regulatory compliance and risk management across various domains. My expertise lies in:Industry Classification: Analyzing and categorizing businesses accurately within industry classifications, ensuring compliance with regulatory standards.Cross-Border Checks: Conducting thorough cross-border checks to identify and mitigate risks associated with international transactions and partnerships.Enhanced User-Facing Compliance: Leading enhanced user-facing compliance initiatives, ensuring seamless and compliant customer interactions.Open Search Techniques: Utilizing advanced open search methods to gather comprehensive data and insights that support compliance and due diligence efforts.In my role, I leverage these skills to enhance our compliance framework, ensuring that WNS remains a trusted partner in the global business landscape.

Education

• Christian College of Engineering and Technology Bhilai.

  Mechanical Engineering

  2012 — 2017

• JK Business School

  Postgraduate Degree

  2017 — 2019